Background

Mr. Edmund F. Kelly, also known as Ted, Ph.D. served as the President of Liberty Mutual Equity Corporation. Mr. Kelly served as the President and Chief Executive Officer of Liberty Mutual Insurance Company, a holding of Liberty Financial Companies Inc. He served as the President and Chief Financial Officer of Lm Insurance Corporation. He served as the President of Liberty Life Assurance Company of Boston. He served as Chief Executive Officer of Liberty Mutual Group and ... Liberty Mutual Fire Insurance Company Inc. since March 1992. He served as the Chief Executive Officer of Liberty Mutual Holding Company, Inc., since March 1992. He served as the President and Chief Operating Officer of Liberty Mutual since joining in 1992. He served as the President of Liberty Mutual Holding Company, Inc. He served as President and Chief Operating Officer of Mellon Financial Corp. from April 1998 to June 2011 and also served as its Chief Executive officer from April 1998 to June 2011. From 1974 to March 1992, Mr. Kelly served in a variety of positions with Aetna life and Casualty Company, and served as its Group Executive. He serves as the Chairman of Liberty Mutual Agency Corp. He has been Chairman of Liberty Mutual Fire Insurance Company Inc. since March 1992. He has been Chairman of Employers Insurance Company of Wausau (“EICOW“), also a subsidiary of Liberty Mutual, since 1999. He has been the Chairman of Liberty Financial Companies Inc. since 2000 and its Director since 1992. He has been the Chairman of Boston Symphony Orchestra Inc. since September 1, 2011 and also serves as its Trustee. He served as the Chairman of Liberty Mutual Holding Company, Inc. from March 1992 to June 28, 2013. Mr. Kelly served as the Chairman of Alliance Of American Insurers Inc. He serves as a Director at Financial Services Roundtable. He has been a Director of EMC Corporation since August 2007, EICOW since 1998 and Liberty Mutual Agency Corp. since May 2010. He has been an Independent Director of The Bank of New York Mellon Corporation since July 1, 2007. Mr. Kelly serves as a Director of Initiative for a Competitive Inner City, Liberty Mutual Insurance Group, Citizens Financial Group, Inc. and American Insurers. He served as an Independent Director of Mellon Financial Corp. since June 2004. He served as a Director of RBS Citizens, N.A. He served as a Director of Liberty Mutual Holding Company, Inc. until June 28, 2013. He served as a Director of Segue Software Inc., from December 2000 to June 7, 2004. He is a Trustee Associate of Boston College. Mr. Kelly serves as a Member of the Board of Governors of the Property Casualty Insurers Association of America; a Member of the boards of the United Way of Massachusetts Bay, the American Red Cross of Massachusetts Bay, the Boston Private Industry Council, the American Ireland Fund, The Massachusetts Mentoring Partnership; President of the Boston Minuteman Council, Boys Scouts of America; and also serves on various other community and education boards. He served as Chairman of Liberty Mutual Group, Inc. He is a Fellow of the Society of Actuaries and a Member of the American Academy of Actuaries. He held assistant professorships in the mathematics departments at the University of New Brunswick and the University of Missouri at St. Louis. Mr. Kelly received a Bachelors Degree from Queens University in Belfast and Ph.D. from Massachusetts Institute of Technology.

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